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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Maule, Simon
    Born in July 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-27 ~ now
    OF - Director → CIF 0
    Mr Simon Maule
    Born in July 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-07-31 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Whale, Simon Charles
    Born in November 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ now
    OF - Director → CIF 0
    Mr Simon Whale
    Born in November 1963
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2024-10-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Ward, Nick
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-07 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Vinson, Jane Elizabeth
    Portfolio Director born in September 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-11-18 ~ 2017-03-15
    OF - Director → CIF 0
  • 2
    Glynn, Michael Richard
    C E O born in February 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-05-22 ~ 2010-05-29
    OF - Director → CIF 0
    Glynn, Michael Richard
    Ceo
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-05-22 ~ 2010-05-31
    OF - Secretary → CIF 0
  • 3
    Brew, Alistair Jeremy
    Director born in July 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2008-11-18
    OF - Director → CIF 0
  • 4
    Gilmore, Matthew
    Individual
    Officer
    icon of calendar 2005-11-30 ~ 2006-03-10
    OF - Secretary → CIF 0
  • 5
    Guyver, Christopher
    Company Director born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-23 ~ 2011-10-28
    OF - Director → CIF 0
  • 6
    Kroviak, Amy
    Pr Consultant born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-30 ~ 2009-05-06
    OF - Director → CIF 0
  • 7
    Page, Gavin
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-15 ~ 2018-08-07
    OF - Secretary → CIF 0
  • 8
    Wagstaff, Caroline Delyth
    Pr Consultant born in December 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2017-03-15
    OF - Director → CIF 0
  • 9
    Chathli, Aditya
    Public Relations Consultant born in May 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2020-01-28
    OF - Director → CIF 0
  • 10
    Tress, Gina Lucia
    Pr Consultant born in August 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2017-03-17
    OF - Director → CIF 0
  • 11
    Allner, Christopher Charles
    Venture Capitalist born in December 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2006-02-28
    OF - Director → CIF 0
  • 12
    Thapar, Sunil
    Public Relations Consultant born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2018-08-21
    OF - Director → CIF 0
  • 13
    Guthrie, Daniel
    Pr Consultant born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2019-07-31
    OF - Director → CIF 0
  • 14
    Elstein, David Keith
    Company Director born in November 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-28 ~ 2010-03-31
    OF - Director → CIF 0
  • 15
    Starling, Ruth
    Pr Consultant born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2017-03-15
    OF - Director → CIF 0
  • 16
    icon of addressSeventh Floor, 90 High Holborn, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2005-09-02 ~ 2005-11-30
    PE - Secretary → CIF 0
  • 17
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2005-09-02 ~ 2005-11-30
    PE - Nominee Director → CIF 0
  • 18
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2005-09-02 ~ 2005-11-30
    PE - Nominee Director → CIF 0
  • 19
    OCTOPUS ECLIPSE VCT 4 PLC - now
    ECLIPSE VCT 4 PLC - 2008-12-10
    icon of address33, Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LUTHER PENDRAGON HOLDINGS LIMITED

Previous name
NEWINCCO 479 LIMITED - 2005-12-14
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
3,623,100 GBP2024-12-31
3,623,100 GBP2023-12-31
Cash at bank and in hand
13,506 GBP2024-12-31
13,556 GBP2023-12-31
Net Assets/Liabilities
3,342,394 GBP2024-12-31
3,395,873 GBP2023-12-31
Equity
Called up share capital
362,819 GBP2024-12-31
607,871 GBP2023-12-31
Share premium
2,116,347 GBP2024-12-31
2,116,347 GBP2023-12-31
Capital redemption reserve
381,169 GBP2024-12-31
381,169 GBP2023-12-31
Retained earnings (accumulated losses)
6,456 GBP2024-12-31
59,935 GBP2023-12-31
Equity
3,342,394 GBP2024-12-31
3,395,873 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
937 GBP2024-12-31
937 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
937 GBP2024-12-31
937 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
937 GBP2024-12-31
937 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
937 GBP2024-12-31
937 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
3,623,100 GBP2024-12-31
3,623,100 GBP2023-12-31
Investments in Subsidiaries
3,623,100 GBP2024-12-31
3,623,100 GBP2023-12-31
Other Creditors
Current
962 GBP2024-12-31
962 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
36,281,910 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
362,819 GBP2024-01-01 ~ 2024-12-31
607,871 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • LUTHER PENDRAGON HOLDINGS LIMITED
    Info
    NEWINCCO 479 LIMITED - 2005-12-14
    Registered number 05552294
    icon of address48 Gracechurch Street, London EC3V 0EJ
    PRIVATE LIMITED COMPANY incorporated on 2005-09-02 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • LUTHER PENDRAGON HOLDINGS LIMITED
    S
    Registered number 05552294
    icon of address3, Priory Court, Pilgrim Street, London, England, EC4V 6DE
    Limited Company in Register Of Companies England, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address48 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    554,233 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.